PAUL WATSON MOTORS LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
PAUL WATSON MOTORS LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
PAUL WATSON MOTORS LIMITED was incorporated 25 years ago on 02/09/1998 and has the registered number: 03625326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PAUL WATSON MOTORS LIMITED was incorporated 25 years ago on 02/09/1998 and has the registered number: 03625326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PAUL WATSON MOTORS LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
THE POINT
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANTHONY WATSON | Sep 1959 | British | Director | 2022-12-16 | CURRENT |
| JONATHAN WATSON | Sep 1991 | British | Director | 2022-12-16 | CURRENT |
| JENNIFER HEAGNEY | Dec 1983 | British | Director | 2022-12-16 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-02 UNTIL 1998-09-02 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-02 UNTIL 1998-09-02 | RESIGNED | ||
| PAUL LAWRENCE WATSON | Jun 1958 | British | Director | 1998-09-02 UNTIL 2022-12-16 | RESIGNED |
| CHRISTINE WATSON | Aug 1959 | British | Director | 2004-09-05 UNTIL 2022-12-16 | RESIGNED |
| STEPHEN LESLIE GEORGE | Jun 1948 | British | Director | 2003-06-01 UNTIL 2013-06-14 | RESIGNED |
| CHRISTINE WATSON | British | Secretary | 2008-12-31 UNTIL 2022-12-16 | RESIGNED | |
| URSULA SOUTHAN | Secretary | 2001-09-03 UNTIL 2008-12-31 | RESIGNED | ||
| BARBARA LUCY FINCH | Secretary | 1998-09-02 UNTIL 2001-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J.C. Holdings Investments Limited | 2022-12-16 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Lawrence Watson | 2016-04-06 - 2022-12-16 | 6/1958 | Donington Le Heath Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Christine Watson | 2016-04-06 - 2022-12-16 | 8/1959 | Donington Le Heath Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |